31-33 RANDOLPH CRESCENT LIMITED

Company Number: 01640023

active          Qynn Score: 100

Summary

Formed in 1982, 31-33 RANDOLPH CRESCENT LIMITED has 4 directors and 8 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Jun 1982

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

23 Jun 2021

LATEST ACCOUNTS

23 Jun 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

1

Address

Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Effective From

05/08/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
         
         
  
       
 
            
 
      
 
  
     
  
        
  
        
    
      
      
   
     

Activity

Most Active Year

2015

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Aug 2015

Events

6

1

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2019

Filing Date

14/02/2020

Action Date

23/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2019 with updates

Filing Date

15/08/2019

Action Date

14/08/2019

Termination of appointment of Virginia Anne De Vaal

Type

Officers

Description

Termination of appointment of Virginia Anne De Vaal as a director on 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

Termination of appointment of Rene Arlene Reeves

Type

Officers

Description

Termination of appointment of Rene Arlene Reeves as a director on 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2018

Filing Date

22/03/2019

Action Date

23/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2018 with no updates

Filing Date

28/08/2018

Action Date

14/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2017

Filing Date

18/01/2018

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with no updates

Filing Date

14/08/2017

Action Date

14/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2016

Filing Date

17/11/2016

Action Date

23/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2016 with updates

Filing Date

15/08/2016

Action Date

14/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2015

Filing Date

25/11/2015

Action Date

23/06/2015

Director Details Changed for Mrs Rene Arlene Reeves

Type

Officers

Description

Directors details changed for Mrs Rene Arlene Reeves on 01/08/2015

Filing Date

14/08/2015

Action Date

01/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2015 with full list of shareholders

Filing Date

14/08/2015

Action Date

14/08/2015

Director Details Changed for Mr Louis Christopher Robin Seeley

Type

Officers

Description

Directors details changed for Mr Louis Christopher Robin Seeley on 01/08/2015

Filing Date

14/08/2015

Action Date

01/08/2015

Address Change

Type

Address

Description

Registered office address changed from 24 Bedford Row London WC1R 4TQ to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 05/08/2015

Filing Date

05/08/2015

Action Date

05/08/2015

Termination of appointment of Virginia Anne De Vaal

Type

Officers

Description

Termination of appointment of Virginia Anne De Vaal as a secretary on 27/07/2015

Filing Date

05/08/2015

Action Date

27/07/2015

Appointment of Westbourne Block Management

Type

Officers

Description

Appointment of Westbourne Block Management as a secretary on 27/07/2015

Filing Date

05/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2014

Filing Date

05/02/2015

Action Date

23/06/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/04/2014 to 23/06/2014

Filing Date

11/11/2014

Action Date

23/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

14/08/2014

Termination of appointment of Francis Nader Outred

Type

Officers

Description

Termination of appointment of Francis Nader Outred as a director on 27/03/2014

Filing Date

11/08/2014

Action Date

27/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2013

Filing Date

23/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

14/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

14/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2012

Filing Date

02/08/2012

Action Date

30/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

05/12/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

14/08/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2010

Filing Date

19/11/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2010 with full list of shareholders

Filing Date

15/10/2010

Action Date

14/08/2010

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31-33 RANDOLPH CRESCENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

January 1930

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

March 1937

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

2

Born

June 1953

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

2

Born

December 1944

Active/Resigned

Directors Shareholding

Date Joined

27/07/2015

Tenure

5 Yrs 1 Mth

% Holding

Largest to Smallest

ANTHONY JOHN STRANGER - JONES

Age

75

Total Shareholding

2

% of Company Owned

20.0%

MAREK STANISLAV STEFANOWICZ

Age

67

Total Shareholding

2

% of Company Owned

20.0%

CYNTHIA LANDES

Age

90

Total Shareholding

1

% of Company Owned

10.0%

ESOTERICA INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

10.0%

FRANCIS NADER OUTRED

Age

47

Total Shareholding

1

% of Company Owned

10.0%

LAURA HELEN WOLFSON TOWNSLEY

Age

Total Shareholding

1

% of Company Owned

10.0%

LOUIS CHRISTOPHER ROBIN SEELEY

Age

83

Total Shareholding

1

% of Company Owned

10.0%

VIRGINIA ANNE DE VAAL

Age

96

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/2019

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/2019

Type

Director

Date Joined

24/11/2007

Tenure

6 Yrs 4 Mths

Date Resigned

27/03/2014

Type

Director

Date Joined

12/05/2002

Tenure

4 Yrs 11 Mths

Date Resigned

12/05/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/12/2001

Type

Director

Date Joined

14/09/1997

Tenure

2 Yrs 4 Mths

Date Resigned

07/02/2000

Type

Director

Date Joined

03/06/1995

Tenure

2 Yrs 1 Mth

Date Resigned

05/07/1997

Type

Director

Date Joined

16/01/1993

Tenure

3 Yrs 4 Mths

Date Resigned

16/06/1996

Type

Director

Date Joined

01/01/1995

Tenure

Date Resigned

01/01/1995

Type

Director

Date Joined

22/02/1992

Tenure

2 Yrs 10 Mths

Date Resigned

01/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/02/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

27/07/2015

31-33 RANDOLPH CRESCENT LIMITED currently has no recorded persons with significant control.